Name: United States of America v. Butler et al :: Ohio Northern District Court :: Criminal Case No. 3:16-cr-00249, Judge Jeffrey J. Helmick presiding
Creator: Ohio Northern District Court
Published: 2016-08-03
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Ohio Northern District Court

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39	Filed: 3/7/2019, Entered: 3/7/2019
	Order as to Robert Allen Paschalis (2). The defendant shall serve a period of 3 months with the Bureau of Prisons. The defendant shall self-surrender to the United States Marshal's Office at 9:00 AM on March 11, 2019. The Court recommends the defendant be designated to CCNO. No further term of supervised release imposed. Judge Jeffrey J. Helmick on 3/7/2019. (S,AL)
	Request

	Filed: 3/6/2019, Entered: 3/7/2019
	Minutes of proceedings [Non Document] before Judge Jeffrey J. Helmick. Hearing re Revocation of Supervised Release as to Robert Allen Paschalis (2) held on 3/6/2019. Mike Freeman, Spiros Cocoves and Rick Butler present in court. The Court revoked supervised release and imposed 3 months custody with the Bureau of Prisons. Defendant to self surrender to the US Marshal's office on March 11, 2019 at 9:00 AM. No further term of supervised release imposed. (Court Reporter Stacey Kiprotich) Time: 30 minutes. (S,AL)


	Filed: 1/15/2019, Entered: 1/15/2019
	Notice [Non Document] as to Robert Allen Paschalis (2). Hearing re Revocation of Supervised Release set for 1/14/2019 vacated and rescheduled for 3/6/2019 at 1:30 PM in Courtroom 204 before Judge Jeffrey J. Helmick.(S,AL)


	Filed: 11/15/2018, Entered: 11/16/2018
	Minutes of proceedings [Non Document] before Judge Jeffrey J. Helmick. Hearing re Revocation of Supervised Release as to Robert Allen Paschalis (2) held on 11/15/2018. Matt Simko, Spiros Cocoves and Rick Butler present in court. Defendant admitted to the violations contained in the report. Disposition deferred until 1/14/2019 at 1:30 PM in Courtroom 204 before Judge Jeffrey J. Helmick. Defendant to enter an inpatient treatment program for up to 28 days or as deemed necessary by the Probation Officer.(Court Reporter Angela Nixon) Time: 45 minutes. (S,AL)


	Filed: 11/5/2018, Entered: 11/5/2018
	Notice [Non Document] as to Robert Allen Paschalis (2). Hearing re Revocation of Supervised Release set for 11/15/2018 at 3:30PM moved to 1:00PM in Courtroom 204 before Judge Jeffrey J. Helmick.(S,AL)


	Filed: 10/29/2018, Entered: 10/29/2018
	Copy of 37 Order and Summons 38 mailed to defendant on 10/29/2018. (S,AL)


38	Filed: 10/29/2018, Entered: 10/29/2018
	Summons [Non Document] as to Robert Allen Paschalis (2). Hearing re Revocation of Supervised Release set for 11/15/2018 at 03:30 PM in Courtroom 204 before Judge Jeffrey J. Helmick.(S,AL)
	Request

37	Filed: 10/29/2018, Entered: 10/29/2018
	Order Regarding Violation Report as to Robert Allen Paschalis (2). Summons to issue. Judge Jeffrey J. Helmick on 10/29/2018. (S,AL)
	Request

34	Filed: 5/8/2018, Entered: 5/8/2018
	Standard Conditions of Supervision, Revised April 2, 2018 as to Robert Allen Paschalis (2). (R,AE)
	Request

33	Filed: 4/12/2017, Entered: 4/12/2017
	Judgment as to Robert Allen Paschalis (2) as to Count 1: 24 months custody; 3 years supervised release; no fine; no restitution; $100 special assessment. Judge Jeffrey J. Helmick on 4/12/2017. (S,AL)
	Request

32	Filed: 4/12/2017, Entered: 4/12/2017
	Judgment as to Charles Edward Butler, Jr. as to count 1: 84 months custody; 3 years supervised release; no fine; no restitution; $100 special assessment. Judge Jeffrey J. Helmick on 4/12/2017. (S,AL)
	Request

	Filed: 4/5/2017, Entered: 4/5/2017
	Minutes of proceedings [Non Document] before Judge Jeffrey J. Helmick. Sentencing held on 4/5/2017 for Robert Allen Paschalis (2). Mike Freeman, Dana Mulhauser, Spiros Cocoves and Shawna Sizemore present in court. Defendant sentenced as to Count 1: 24 months custody; 3 years supervised release; no fine; no restitution; $100 special assessment. Detention continued. Court Exhibit A, Government Exhibit A and Defense Exhibit 1 admitted. (Court Reporter: Tracy McGurk) Time: 1.20. (S,AL) Modified on 4/10/2017 (S,AL).


	Filed: 4/5/2017, Entered: 4/5/2017
	Minutes of proceedings [Non Document] before Judge Jeffrey J. Helmick. Sentencing held on 4/5/2017 for Charles Edward Butler, Jr. (1). Mike Freeman, Dana Mulhauser, Mark Geudtner and Shawna Sizemore present in court. Testimony taken: Ian Moore. Defendant sentenced as to Count 1: 84 months custody; 3 years supervised release; no fine; no restitution; $100 special assessment. Detention continued. Court Exhibit A, Government Exhibit A and Defense Exhibit 1 admitted. (Court Reporter: Tracy McGurk) Time: 3.5. (S,AL) Modified on 4/10/2017 (S,AL).


31	Filed: 3/31/2017, Entered: 3/31/2017
	Sentencing Memorandum as to Robert Allen Paschalis (2) (Cocoves, Spiros) Modified text on 4/3/2017 (H,JD).
	Request

30	Filed: 3/29/2017, Entered: 3/29/2017
	Sentencing Memorandum by United States of America as to Charles Edward Butler, Jr (1) (Freeman, Michael)
	Request

29	Filed: 3/29/2017, Entered: 3/29/2017
	Government's Response To Defendant's Objections to the Presentence Investigation Report as to Charles Edward Butler, Jr (1) (Freeman, Michael) Modified text on 3/29/2017 (H,JD).
	Request

22	Filed: 2/14/2017, Entered: 2/14/2017
	Psychiatric Report Received (Sealed) as to Charles Edward Butler, Jr. (S,AL)


21	Filed: 1/23/2017, Entered: 1/23/2017
	Order as to Charles Edward Butler and Robert Allen Paschalis. First disclosure of the presentence report shall be filed by February 20, 2017, as to both defendants. The sentencing for February 28, 2017 as to Charles Butler vacated and rescheduled for April 5, 2017 at 9:30 a.m. The sentencing for February 28, 2017 as to Robert Paschalis vacated and rescheduled for April 5, 2017 at 11:00 a.m. Sentencing memos to be filed by March 24, 2017. Judge Jeffrey J. Helmick on 1/23/2017. (S,AL)
	Request

20	Filed: 1/17/2017, Entered: 1/17/2017
	Psychiatric Report Received (Sealed) as to Robert Allen Paschalis (2) (H,JD)


19	Filed: 12/12/2016, Entered: 12/12/2016
	Psychological/Mental Health Order as to Charles Edward Butler. Judge Jeffrey J. Helmick on 12/12/2016. (S,AL)
	Request

18	Filed: 12/12/2016, Entered: 12/12/2016
	Marginal Entry Order granting 17 defendant Charles Butler's motion for psychological/mental health exam. Judge Jeffrey J. Helmick on 12/12/2016. (S,AL)
	Request

17	Filed: 11/30/2016, Entered: 11/30/2016
	Motion for Psychiatric Exam by Charles Edward Butler, Jr (1) as to Charles Edward Butler, Jr (1), Robert Allen Paschalis (2). (Geudtner, Mark)
	Request

	Filed: 11/29/2016, Entered: 11/29/2016
	CJA 21 as to Robert Allen Paschalis (2): Appointment of Court Diagnostic and Treatment Center. Judge Jeffrey J. Helmick on 11/29/2016. (S,AL)


16	Filed: 11/29/2016, Entered: 11/29/2016
	Order as to Robert Allen Paschalis (2). The Court, upon oral motion of the defendant, orders a psychological/mental examination of the defendant, after having entered a guilty plea as to Count 1. The Court finds that such an examination will be helpful in determining the appropriate sentence as to this defendant, pursuant to 18 U.S.C. 4245. The costs of the examination shall be paid by the Department of Justice. Judge Jeffrey J. Helmick on 11/29/2016. (S,AL)
	Request

	Filed: 11/22/2016, Entered: 11/22/2016
	Minutes of proceedings [Non Document] before Judge Jeffrey J. Helmick. Mike Freeman and Spiros Cocoves present in court. Change of Plea Hearing as to Robert Allen Paschalis (2) held on 11/22/2016. Plea agreement executed and placed under seal. Defendant entered a guilty plea as to Count 1. Defendant referred to Probation for preparation of a Presentence Investigation Report. Sentencing set for 2/28/2017 at 03:00 PM in Courtroom 204 before Judge Jeffrey J. Helmick. Detention continued. Upon oral motion of the defendant, the Court refers the defendant to Court Diagnostic and Treatment Center for the preparation of a mental health evaluaton. (Court Reporter: Angela Nixon) Time: 1.25. (S,AL)


	Filed: 11/17/2016, Entered: 11/17/2016
	Notice [Non Document] as to Robert Allen Paschalis (2). Change of Plea Hearing set for 11/21/2016 is vacated and rescheduled for 11/22/2016 at 09:30 AM in Courtroom 204 before Judge Jeffrey J. Helmick.(S,AL)


	Filed: 11/9/2016, Entered: 11/9/2016
	Minutes of proceedings [Non Document] before Judge Jeffrey J. Helmick. Change of Plea Hearing as to Charles Edward Butler, Jr (1) held on 11/9/2016. Mike Freeman and Mark Guedtner present in court. Defendant entered a guilty plea as to count one. No plea agreement. Defendant referred to Probation for preparation of a Presentence Investigation Report. Sentencing set for 2/28/2017 at 01:30 PM in Courtroom 204 before Judge Jeffrey J. Helmick. Detention continued. (Court Reporter: Angela Nixon) Time: 1.20. (S,AL)


	Filed: 11/8/2016, Entered: 11/8/2016
	Notice [Non Document] as to Robert Allen Paschalis (2). Change of Plea Hearing set for 11/21/2016 at 03:00 PM in Courtroom 204 before Judge Jeffrey J. Helmick. The November 15, 2016 pretrial conference vacated.(S,AL)


	Filed: 11/7/2016, Entered: 11/7/2016
	Notice [Non Document] as to Charles Edward Butler, Jr (1). Change of Plea Hearing set for 11/9/2016 at 2:30pm is moved to 11:30 AM on 11/9/2016 in Courtroom 224 before Judge Jeffrey J. Helmick.(S,AL)


	Filed: 10/17/2016, Entered: 10/17/2016
	Notice [Non Document] as to Charles Edward Butler, Jr (1). Change of Plea Hearing set for 11/9/2016 at 02:30 PM in Courtroom 204 before Judge Jeffrey J. Helmick.(S,AL)


14	Filed: 9/12/2016, Entered: 9/12/2016
	Order of Pretrial Conference as to Charles Edward Butler, Jr and Robert Allen Paschalis held on 9/9/2016. Further Telephone Conference set for 11/15/2016 at 01:30 PM before Judge Jeffrey J. Helmick. Time deemed excludable. Time:.10 Judge Jeffrey J. Helmick on 9/12/2016. (S,AL)
	Request

	Filed: 8/9/2016, Entered: 8/9/2016
	Minutes of Arraignment [non-document] as to Charles Edward Butler Jr. (1) and Robert Allen Paschalis (2) as to Count 1 held on 8/9/2016 before Magistrate Judge James R. Knepp, II. AUSA Michael Freeman, Mark Geudtner for Defendant Butler and Spiros Cocoves for Defendant Paschalis present. NOT GUILTY plea entered as to Count 1 by both Defendants. Pretrial Conference set for 9/9/2016 at 02:00 PM in Chambers 210 before Judge Jeffrey J. Helmick. The Court finds that the interest of justice served by granting this time outweigh the interest of the public and the defendant in obtaining a speedy trial such that the time is excluded from the Speedy Trial Act pursuant to 18 USC §3161(h). Detention continued as to both Defendants. Referral to Magistrate Judge James R. Knepp, II terminated. (Court Reporter: ECRO Ann Lindstrand) Time: 25 minutes. (A,P)


13	Filed: 8/5/2016, Entered: 8/5/2016
	Summons issued as to Robert Allen Paschalis (2). Arraignment set for 8/9/2016 at 09:30 AM in Courtroom 312 before Magistrate Judge James R. Knepp II.(A,P)
	Request

12	Filed: 8/5/2016, Entered: 8/5/2016
	Summons issued as to Charles Edward Butler, Jr (1). Arraignment set for 8/9/2016 at 09:30 AM in Courtroom 312 before Magistrate Judge James R. Knepp II.(A,P)
	Request

11	Filed: 8/5/2016, Entered: 8/5/2016
	Notice of Appearance of Attorney Dana Mulhauser appearing for USA. (Mulhauser, Dana)
	Request

	Filed: 8/3/2016, Entered: 8/3/2016
	Order [non-document] Referring Case to Magistrate Judge James R. Knepp, II as to Charles E. Butler, Jr (1), Robert A. Paschalis (2) (M,L)


10	Filed: 8/3/2016, Entered: 8/3/2016
	Indictment filed by USA as to Charles E. Butler, Jr (1) count(s) 1, Robert A. Paschalis (2) count(s) 1. (Attachments: # 1 Certificate of the Attorney General, # 2 Designation Form/ Penalty Sheet/Signature Page) (M,L) Attachment 1 Certificate of the Attorney General Attachment 2 Restricted
	Request

9	Filed: 8/1/2016, Entered: 8/1/2016
	Arrest Warrant Returned Executed on 7/29/2016 in case as to Robert A. Paschalis (1). (M,L) [3:16-mj-05222-JRK]
	Request

8	Filed: 7/29/2016, Entered: 7/29/2016
	Order of Detention as to Robert A. Paschalis. Magistrate Judge James R. Knepp, II on 7/29/16. (A,P) [3:16-mj-05222-JRK]
	Request

7	Filed: 7/29/2016, Entered: 7/29/2016
	Waiver of Preliminary Hearing by Robert A. Paschalis (A,P) [3:16-mj-05222-JRK]
	Request

6	Filed: 7/29/2016, Entered: 7/29/2016
	CJA 23 Financial Affidavit by Robert A. Paschalis. Approved by Magistrate Judge James R. Knepp, II on 7/29/16. (A,P) [3:16-mj-05222-JRK]
	Request

	Filed: 7/29/2016, Entered: 7/29/2016
	Minutes of Initial Appearance [non-document] as to Robert Paschalis held on 7/29/2016 jointly with Charles Butler Jr. 3:16mj5221 before Magistrate Judge James R. Knepp, II. AUSA Michael Freeman, Mark Geudtner (for Defendant Butler), Attorney Spiros Cocoves (for Defendant Paschalis) and Pretrial Services Officer Mark Miller present. Financial affidavit executed by both Defendants. Attorney Geudtner appointed for Defendant Butler and Attorney Cocoves appointed for Defendant Paschalis. Waivers of Preliminary Hearing executed by both Defendants. Government moves for detention as to both Defendants. Both Defendants consent to detention without prejudice at this time. Defendants ordered detained. (Court Reporter: ECRO LoriAnne MacKenzie) Time: 15 minutes. (A,P) [3:16-mj-05222-JRK]


	Filed: 7/29/2016, Entered: 7/29/2016
	CJA 20 Appointment of Attorney Spiros P. Cocoves for Robert A. Paschalis. Counsel is reminded of their obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2). Magistrate Judge James R. Knepp, II on 7/29/16. (A,P) [3:16-mj-05222-JRK]


	Filed: 7/29/2016, Entered: 7/29/2016
	Arrest of Robert A. Paschalis (1) on 7/29/16. Defendant taken into federal custody. (A,P) [3:16-mj-05222-JRK]


	Filed: 7/29/2016, Entered: 7/29/2016
	Notice [non-document] of Initial Appearance as to Robert A. Paschalis set for 7/29/2016 at 02:00 PM in Courtroom 312 before Magistrate Judge James R. Knepp II.(A,P) [3:16-mj-05222-JRK]


5	Filed: 7/29/2016, Entered: 7/29/2016
	Writ of Habeas Corpus ad Prosequendum Issued to US Marshal as to Robert A. Paschalis (1) for Ad Prosequendum on 7/29/16 at 2:00 p.m. before Magistrate Judge James R. Knepp, II. Original and 3 certified copies issued to U.S. Marshal on 7/29/16. (A,P)[3:16-mj-05222-JRK]
	Request

4	Filed: 7/29/2016, Entered: 7/29/2016
	Journal Entry granting 3 Petition for Writ of Habeas Corpus ad prosequendum as to Robert A. Paschalis. Magistrate Judge James R. Knepp, II on 7/29/16. (A,P) [3:16-mj-05222-JRK]
	Request

3	Filed: 7/29/2016, Entered: 7/29/2016
	Petition for Writ of Habeas Corpus ad prosequendum by United States of America as to Robert A. Paschalis (1). (A,P) [3:16-mj-05222-JRK]
	Request

	Filed: 7/29/2016, Entered: 7/29/2016
	Case unsealed as to Robert A. Paschalis (1) (A,P) [3:16-mj-05222-JRK]


1	Filed: 7/29/2016, Entered: 7/29/2016
	Complaint signed by Magistrate Judge James R. Knepp, II on 7/29/16 filed by USA as to Robert A. Paschalis (1) and Charles E. Butler, Jr. (3:16MJ5221). (Attachments: # 1 Government Exhibit 1 - Certification of the Attorney General, # 2 Affidavit) (A,P) [3:16-mj-05222-JRK]
	Request

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	Filed: 7/29/2016, Entered: 7/29/2016
	Minutes of Initial Appearance [non-document] as to Charles E. Butler, Jr held on 7/29/2016 jointly with Robert Paschalis 3:16mj5222 before Magistrate Judge James R. Knepp, II. AUSA Michael Freeman, Mark Geudtner (for Defendant Butler), Attorney Spiros Cocoves (for Defendant Paschalis) and Pretrial Services Officer Mark Miller present. Financial affidavit executed by both Defendants. Attorney Geudtner appointed for Defendant Butler and Attorney Cocoves appointed for Defendant Paschalis. Waivers of Preliminary Hearing executed by both Defendants. Government moves for detention as to both Defendants. Both Defendants consent to detention without prejudice at this time. Defendants ordered detained. (Court Reporter: ECRO LoriAnne MacKenzie) Time: 15 minutes. (A,P) [3:16-mj-05221-JRK]


	Filed: 7/29/2016, Entered: 7/29/2016
	CJA 20 Appointment of Attorney Mark C. Geudtner for Charles E. Butler, Jr. Counsel is reminded of their obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2). Magistrate Judge James R. Knepp, II on 7/29/16. (A,P) [3:16-mj-05221-JRK]


	Filed: 7/29/2016, Entered: 7/29/2016
	Arrest of Charles E. Butler, Jr (1) on 7/29/16. Defendant taken into federal custody. (A,P) [3:16-mj-05221-JRK]


	Filed: 7/29/2016, Entered: 7/29/2016
	Notice [non-document] of Initial Appearance as to Charles E. Butler, Jr set for 7/29/2016 at 02:00 PM in Courtroom 312 before Magistrate Judge James R. Knepp II.(A,P) [3:16-mj-05221-JRK]


	Filed: 7/29/2016, Entered: 7/29/2016
	Case unsealed as to Charles E. Butler, Jr (1) (A,P) [3:16-mj-05221-JRK]